Website ?AIRA?, Line ?AIRA ELITE? ?ทิวา ชินธาดาพงศ์? ?มาย?, and Line Open Chat ?20 Bull SET? impersonate ?AIRA Securities Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 15
GKFX Prime : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2019)
PU Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Doo Prime : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
GKFX Prime : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2019)
Website "https://crypt0h0pperweb3.top" : Unlicensed digital asset business (Disclosure Date : 18/09/2025)
Magic Compass Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page "USD Prime Asset" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Facebook page "Hua Seng Heng Prime" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
Facebook page "Prime Investment by OR" : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2025)